ARGUS INSURANCE AGENCIES LIMITED

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: MALTA
Country: MT
Incorporated: 1966-07-09
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55055223

Relationships

[Directorship, incoming] director of CARMEL JOHN FARRUGIA
[Directorship, incoming] director of JONATHAN SCHMEBRI
[Directorship, incoming] judicial representative of JONATHAN SCHMEBRI
[Directorship, incoming] secretary of NICOLAI VELLA FALZON
[Directorship, incoming] judicial representative of ALFRED LUPI
[Directorship, incoming] legal representative of JONATHAN SCHMEBRI
[Directorship, incoming] legal representative of ALFRED LUPI
[Directorship, incoming] legal representative of VANESSA BORG
[Directorship, incoming] director of ALFRED LUPI
[Directorship, incoming] judicial representative of DAVID JAMES CROWHURST
[Directorship, incoming] legal representative of ALBERT E. CARDONA
[Directorship, incoming] director of ALBERT E. CARDONA
[Directorship, incoming] judicial representative of SIMON P. PARIS
[Directorship, incoming] judicial representative of ALBERT E. CARDONA
[Directorship, incoming] judicial representative of NICHOLETTE AQUILINA DI NOTO
[Ownership, incoming] shareholder of ARGUS INSURANCE COMPANY (EUROPE) LIMITED
[Ownership, incoming] shareholder of Fenlex Corporate Services Ltd.
[Directorship, incoming] director of DAVID JAMES CROWHURST
[Directorship, incoming] legal representative of DAVID JAMES CROWHURST
[Directorship, incoming] secretary of GEORGE N.H. JONES
[Directorship, incoming] director of SHEILA ELIZABETH NICOLL
[Directorship, incoming] judicial representative of CARMEL JOHN FARRUGIA
[Directorship, incoming] legal representative of SHEILA ELIZABETH NICOLL
[Directorship, incoming] director of DAVID WILLIAM PUGH
[Directorship, incoming] director of ALISON HILL
[Directorship, incoming] judicial representative of DAVID WILLIAM PUGH
[Directorship, incoming] legal representative of ALISON HILL
[Directorship, incoming] judicial representative of SHEILA ELIZABETH NICOLL
[Directorship, incoming] judicial representative of ALISON HILL
[Directorship, incoming] legal representative of DAVID WILLIAM PUGH
[Directorship, incoming] legal representative of CARMEL JOHN FARRUGIA
[Directorship, incoming] judicial representative of VANESSA BORG
[Directorship, incoming] director of VANESSA BORG